APS Funding Inc, GCF LLC, Greenlight Fund
Barbra Alexander, Beth Pina, Michael Swanson
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- APS Funding Inc, GCF LLC, Greenlight Fund
- Industry
- Hard-money lending fund (short-term, high-interest loans for business and real estate development)
- How investors were recruited
- Partners recruited investors to buy shares in the funds
- Pitch & red flags
- Assured investors their money would be used to fund the loans